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ST&H GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
00720588
Incorporation Date
1962-04-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.saga.co.uk/
Source: Companies House

ST&H GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00720588, and its current status with Companies House is active. The company was incorporated on 5 April 1962 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ST&H GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ST&H GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SAGA GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SAGA GROUP LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of ST&H GROUP LIMITED currently on record is Andrew Harwood; five officers are currently on record for ST&H GROUP LIMITED, filed with Companies House.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ST&H GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AH
Andrew Harwood ACTIVE

Appointed
2022-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nigel Blanks ACTIVE

Appointed
2022-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Watkins ACTIVE

Appointed
2024-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rachel Shaw ACTIVE

Appointed
2024-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

VH
Victoria Haynes ACTIVE

Appointed
2013-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ST&H GROUP LIMITED sits 4 levels below its ultimate parent, SAGA PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SAGA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ST&H GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
SAGA PLC
United Kingdom
SAGA CRUISES LIMITED+ subsidiaries
United KingdomGB 03267858

SAGA TRAVEL GROUP LIMITED+ subsidiaries
United KingdomGB 13564639

ST&H LIMITED
United KingdomGB 02174052

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Frequently Asked Questions

Who owns ST&H GROUP LIMITED?

One shareholder is currently on record for ST&H GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAGA GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ST&H GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ST&H GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ST&H GROUP LIMITED have on record?

1 shareholder is shown on record for ST&H GROUP LIMITED.

What is ST&H GROUP LIMITED's company registration number?

ST&H GROUP LIMITED's registration number is 00720588, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ST&H GROUP LIMITED still an active company?

ST&H GROUP LIMITED's status on Companies House is listed as active.

When was ST&H GROUP LIMITED incorporated?

ST&H GROUP LIMITED was incorporated on 5 April 1962, according to Companies House.

What is ST&H GROUP LIMITED's registered address?

The registered address on file for ST&H GROUP LIMITED is London, United Kingdom.

What legal structure is ST&H GROUP LIMITED registered as?

ST&H GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ST&H GROUP LIMITED?

The Director of ST&H GROUP LIMITED currently on record is Andrew Harwood; five officers are currently on record for ST&H GROUP LIMITED, filed with Companies House. Management authority at ST&H GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ST&H GROUP LIMITED have a parent company or subsidiaries?

ST&H GROUP LIMITED sits 4 levels below its ultimate parent, SAGA PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ST&H GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ST&H GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ST&H GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ST&H GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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